logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 18
  • 1
    Sutton, Robert
    Financial Services born in February 1978
    Individual (87 offsprings)
    Officer
    2018-10-01 ~ 2019-03-26
    OF - Director → CIF 0
  • 2
    Kyriakopoulos, Ioannis
    Born in June 1974
    Individual (139 offsprings)
    Officer
    2019-03-26 ~ now
    OF - Director → CIF 0
  • 3
    Powell, Stephen Robert Bradley
    Solicitor born in January 1964
    Individual (16 offsprings)
    Officer
    2000-10-12 ~ 2000-11-22
    OF - Director → CIF 0
  • 4
    Fairrie, James Patrick Johnston
    Company Director born in July 1947
    Individual (160 offsprings)
    Officer
    2002-01-11 ~ 2007-07-20
    OF - Director → CIF 0
  • 5
    Mcdermott, Martin
    Director born in February 1963
    Individual (208 offsprings)
    Officer
    2000-11-22 ~ 2014-12-05
    OF - Director → CIF 0
  • 6
    Wynne, Daniel Jonathan
    Born in September 1970
    Individual (292 offsprings)
    Officer
    2017-03-22 ~ now
    OF - Director → CIF 0
  • 7
    Zuercher, Eleanor Jane
    Company Secretary born in August 1963
    Individual (532 offsprings)
    Officer
    2000-08-21 ~ 2000-10-12
    OF - Director → CIF 0
  • 8
    Mrs Angela Icolaro
    Born in July 1971
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-09-28
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    Fisher, Daniel Russell
    Banker born in February 1960
    Individual (77 offsprings)
    Officer
    2012-05-15 ~ 2014-07-31
    OF - Director → CIF 0
  • 10
    Filer, Mark Howard
    Company Director born in June 1967
    Individual (622 offsprings)
    Officer
    2014-12-05 ~ 2017-04-10
    OF - Director → CIF 0
  • 11
    Fothergill, Jonathon Nicholas
    Solicitor born in February 1969
    Individual (2 offsprings)
    Officer
    2000-10-12 ~ 2000-11-22
    OF - Director → CIF 0
  • 12
    Minoprio, Piers
    Company Director born in February 1956
    Individual (56 offsprings)
    Officer
    2000-11-22 ~ 2002-01-11
    OF - Director → CIF 0
  • 13
    Baker, Robin Gregory
    General Manager Spv Management born in May 1951
    Individual (239 offsprings)
    Officer
    2002-01-11 ~ 2007-07-20
    OF - Director → CIF 0
    2007-09-03 ~ 2008-02-28
    OF - Director → CIF 0
  • 14
    Schroeder, Jean-christophe
    Company Director born in September 1969
    Individual (83 offsprings)
    Officer
    2008-02-28 ~ 2012-05-15
    OF - Director → CIF 0
  • 15
    Clarke-whelan, Mignon
    Head Of Corporate Mangement born in May 1971
    Individual (117 offsprings)
    Officer
    2014-07-31 ~ 2018-10-01
    OF - Director → CIF 0
  • 16
    Cloke, Stuart Richard
    Chief Operating Officer born in June 1958
    Individual (22 offsprings)
    Officer
    2002-01-11 ~ 2003-04-07
    OF - Director → CIF 0
  • 17
    WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
    - now 02548079 05650152, 03478559, 05650152... (more)
    SPV MANAGEMENT LIMITED - 2005-12-19 02548079 03478559, 03478559, 03478559
    LEGIBUS 1586 LIMITED - 1991-01-16 01953639, 02670020, 02133823... (more)
    Third Floor, 1 Kings Arms Yard, London
    Active Corporate (35 parents, 561 offsprings)
    Officer
    2000-11-22 ~ now
    OF - Director → CIF 0
    2000-11-22 ~ now
    OF - Secretary → CIF 0
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 18
    TRUSEC LIMITED
    00463885
    35 Basinghall Street, London
    Active Corporate (191 parents, 1165 offsprings)
    Officer
    2000-08-21 ~ 2000-11-22
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

EQUITY RELEASE HOLDINGS LIMITED

Linked company numbers found in government register: 04056288, 05492179
Previous name
TRUSHELFCO (NO.2721) LIMITED - 2000-10-18 01660783, 04773122, 03689743... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • EQUITY RELEASE HOLDINGS LIMITED
    Info
    TRUSHELFCO (NO.2721) LIMITED - 2000-10-18
    Registered number 04056288
    Third Floor, 1 King's Arms Yard, London EC2R 7AF
    PRIVATE LIMITED COMPANY incorporated on 2000-08-21 (25 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-03
    CIF 0
  • EQUITY RELEASE HOLDINGS LIMITED
    S
    Registered number 4056288
    1, Third Floor, Kings Arms Yard, London, England, EC2R 7AF
    Private Limited Company in Companies House, England & Wales
    CIF 1
  • EQUITY RELEASE HOLDINGS LIMITED
    S
    Registered number 04056288
    C/o Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London, United Kingdom, EC2R 7AF
    Limited By Shares in Companies House, England And Wales
    CIF 2
  • EQUITY RELEASE HOLDINGS LIMITED
    S
    Registered number 04056288
    Third Floor, 1 King's Arms Yard, London, England, EC2R 7AF
    Private Limited Company in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    EQUITY RELEASE FUNDING (NO.1) PLC
    - now 04074907 05495271, 04414548, 04701147... (more)
    FORECASTGROWTH PUBLIC LIMITED COMPANY - 2000-10-19
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    EQUITY RELEASE FUNDING (NO.2) PLC
    04414548 05495271, 04701147, 04986587... (more)
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    EQUITY RELEASE FUNDING (NO.3) PLC
    04701147 05495271, 04414548, 04986587... (more)
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.